Financial Crime Jobs in Scotland by City
Edinburgh
(51 postings)
AML Investigator; Financial Crime Analyst...
Glasgow
(37 postings)
Assistant Sanctions...; Supervising Associate -...
Hamilton
(8 postings)
Compliance Manager,...; Compliance Analyst,...
Daliburgh
(6 postings)
Financial Crime Data...; Compliance Officer -...
Midlothian
(4 postings)
Head of Department; x2...; Assistant Sanctions...
Penicuik
(3 postings)
AML Investigator; AML Investigator...
Stirling
(3 postings)
Group Financial Crime...; Group Financial Crime...
today
1.
Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) - Location: - London (Hybrid) | Practice Area:...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud JobListing for: Capco |
today
2.
AML Manager - Investigations
Job in
Falkirk, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading global Investment Bank is looking for an AML Manager (Investigations/high risk clients) to join their team on an initial 12 -...
Account for Adzuna jobs in the united states via xml import display, and linking out to relevant url landing pages. AML Manager - Investigations JobListing for: Robert Walters |
today
3.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: JPMorganChase |
1 day ago
4.
Head of Department; x2 Wholesale and Unauthorised Business Investigations
Job in
Midlothian, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Head of Department (x2 roles), Wholesale and Unauthorised Business Investigations - About the FCA At the FCA, we’re creating...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Head of Department; x2 Wholesale and Unauthorised Business Investigations JobListing for: Financial Conduct Authority (FCA) |
1 day ago
5.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Bank plc |
1 day ago
6.
Fraud Advisor
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - Do you want to help protect millions of customers—and the integrity of the financial system? Join -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Fraud Advisor JobListing for: JPMorgan Chase & Co. |
1 day ago
7.
Fraud Advisor
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - Do you want to help protect millions of customers—and the integrity of the financial system? Join -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Advisor JobListing for: JPMorgan Chase & Co. |
1 day ago
8.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - Location: City of Edinburgh - At M&G, our purpose is to give...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
1 day ago
9.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
2 days ago
10.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
SALARY - £44,901 - £49,890 pa - LOCATION(S) - Glasgow, Edinburgh, Birmingham or Bristol - HOURS - 35 hours per week, Full Time -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
2 days ago
11.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
2 days ago
12.
Compliance Officer & Laundering Reporting Officer; MLRO
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Officer & Laundering Reporting Officer; MLRO JobListing for: CEX.IO LTD |
2 days ago
13.
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Financial Crime Support Analyst (Level 3) - Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |
3 days ago
14.
Compliance Officer & Laundering Reporting Officer; MLRO
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
We are seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer & Laundering Reporting Officer; MLRO JobListing for: CEX.IO LTD |
3 days ago
15.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
3 days ago
16.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
3 days ago
17.
Head of Fraud Banking
Job in
Edinburgh, Scotland, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |
3 days ago
18.
Head of Department; x2 Wholesale and Unauthorised Business Investigations
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About the FCA - At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Department; x2 Wholesale and Unauthorised Business Investigations JobListing for: PSR Limited |
3 days ago
19.
Compliance Officer; US MSB License
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Redot Pay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer; US MSB License JobListing for: Atome |
3 days ago
20.
AML Investigator
Job in
Penicuik, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Location: Easter Howgate - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime?...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: JPMorgan Chase & Co. |